| Company Name | Windfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292904 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Pearl Freund |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months (closed 17 December 2019) |
| Role | Company Director |
| Correspondence Address | 13 Castlewood Road London N16 6DL |
| Director Name | Maurice Freund |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Overlea Road London E5 9BG |
| Director Name | Mr David Freund |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 March 2017(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 December 2019) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Castlewood Road London N16 6DL |
| Director Name | Mr David Freund |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 25 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 26 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Castlewood Road London N16 6DL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1a Garnham Str Garnham Street London N16 7JA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Belham Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2019 | Application to strike the company off the register (1 page) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Appointment of Mr David Freund as a director on 20 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Mr David Freund as a director on 20 March 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 February 2016 | Registered office address changed from 3 Overlea Road London E5 9BG to 1a Garnham Str Garnham Street London N16 7JA on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 3 Overlea Road London E5 9BG to 1a Garnham Str Garnham Street London N16 7JA on 22 February 2016 (1 page) |
| 22 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 13/01/07; full list of members (3 pages) |
| 7 January 2009 | Return made up to 13/01/07; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 March 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 22 March 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 28 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 January 2002 | Return made up to 16/12/01; full list of members
|
| 2 January 2002 | Return made up to 16/12/01; full list of members
|
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 7 December 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 December 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 4 December 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 7 January 1998 | Return made up to 16/12/97; full list of members (5 pages) |
| 7 January 1998 | Return made up to 16/12/97; full list of members (5 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Ad 25/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 14 April 1997 | Ad 25/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 16 December 1996 | Incorporation (12 pages) |
| 16 December 1996 | Incorporation (12 pages) |